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Village of Los Lunas Council Agendas\Minutes

Regular Meeting

Los Lunas, NM · October 21, 2021

AgendaMinutes

Minutes

MINUTES VILLAGE OF LOS LUNAS THURSDAY, OCTOBER 21, 2021 The Board of Trustees of the Village of Los Lunas, County of Valencia, and State of New Mexico met virtually Thursday, October 21, 2021 in regular session at 6:00 PM. Roll call was taken and the following were present: Mayor Charles Griego, Councilman Cruz Munoz, Councilman Christopher Ortiz, Councilman Phillip Jaramillo and Councilman Gino Romero. Meeting was conducted in person and recorded through Webex.com. Mayor: Charles Griego Mayor Pro Tem: Christopher Ortiz Council: Gino Romero Phillip Jaramillo Cruz Munoz Also present were Gregory D. Martin, Debra Sanchez, Pauline Hernandez, Craig Donohoe, and Martin Callahan. In accordance with Ordinance 114A, the following agenda was prepared and circulated as required: 1. EASEMENT VACATION APPROVAL FOR SUBD: LAND OF ERNEST & SUNDAY CORDOVA TRACT: B1B1 .50 AC B-5-28 2001 REV. 2. INFRASTURCTURE ACCEPTANCE FOR VALLECITO PHASE 1. 3. ORDINANCE 461 – RECREATIONAL CANNABIS REGULATIONS. 4. RESOLUTION 22-01 - 2022 VILLAGE OF LOS LUNAS OPEN MEETINGS ACT RESOLUTION AND COUNCIL MEETING/HOLIDAY SCHEDULE. 5. RESOLUTION 21-23 – SUBMIT NOTICE OF 2022 LGTPF GRANT FUNDING ACCEPTANCE. 6. RESOLUTION 21-24 – SUBMIT NOTICE OF 2022 LGTPF GRANT FUNDING ACCEPTANCE. 7. RESOLUTION 21-25 – SUBMIT NOTICE OF 2022 LGTPF GRANT FUNDING ACCEPTANCE. 8. RESOLUTION 21-26 – SUBMIT NOTICE OF 2022 LGTPF GRANT FUNDING ACCEPTANCE. 9. RESOLUTION 21-27 – SUBMIT NOTICE OF 2022 LGTPF GRANT FUNDING ACCEPTANCE. 10. RESOLUTION 21-28 – STATE HOMELAND SECURITY GRANT APPLICATION. 11. APPROVAL OF MINUTES: a) Minutes from October 7, 2021 Council Meeting. 12. ADJOURMENT. • CALL MEETING TO ORDER. At 6:00 PM, Mayor Griego brought the meeting to order and welcomed the audience. • PLEDGE OF ALLEGIANCE. Mayor Griego asked Pauline Hernandez to lead the Council and WebEx participants in the Pledge of Allegiance. b • APPROVAL OF AGENDA. Mayor Griego asked if there were any changes to the agenda – there were none. Mayor Griego asked for a motion from Council. APPROVAL: Motion to approve council agenda. MOVED: Councilman Ortiz SECONDED: Councilman Munoz CARRIED: Motion passed on a vote of 4 (Councilman Romero – yes; Councilman Ortiz – yes; Councilman Munoz – yes; Councilman Jaramillo – yes) FOR AND 0 AGAINST. • PUBLIC INPUT FORUM. None. 1. EASEMENT VACATION APPROVAL FOR SUBD: LAND OF ERNEST & SUNDAY CORDOVA TRACT: B1B1 .50 AC B-5-28 2001 REV. Ms. Erin Callahan asked that Council table this item – have not received all the confirmation letters (New Mexico Gas Company). Mayor Griego asked for a motion from Council. APPROVAL: Motion to table item until next council meeting, November 4, 2021. MOVED: Councilman Romero SECONDED: Councilman Jaramillo CARRIED: Motion passed on a vote of 4 (Councilman Romero – yes; Councilman Ortiz – yes; Councilman Munoz – yes; Councilman Jaramillo – yes) FOR AND 0 AGAINST. 2. FINAL PLAT APPROVAL FOR SUBD: LANDS OF HUNING LIMITED PARTNERSHIP TRACT: 1 922:02 ACRES PLAT M-491. Ms. Erin Callahan presented item two. This is the public infrastructure acceptance – the applicant is Development Managing Consultants acting agent for Sivage Community Development LLC. Asking for infrastructure acceptance – that is the underground utility infrastructure (water/sewer). Asking to accept for Vallecito Phase 1 in the Fiesta Area Plan. This final plat was approved with a financial guarantee to allow the applicant to come back at a later date to have the Village accept infrastructure. Final walk through by Molzen-Corbin and the Village and items passed. We recommend acceptance of infrastructure. Mayor Griego asked Council if they had any questions – there was none. Mayor Griego asked for a motion regarding the final plat. APPROVAL: Motion to approve final plat. MOVED: Councilman Romero SECONDED: Councilman Ortiz CARRIED: Motion passed on a vote of 4 (Councilman Romero – yes; Councilman Ortiz – yes; Councilman Munoz – yes; Councilman Jaramillo – yes) FOR AND 0 AGAINST. 3. ORDINANCE 461 – RECREATIONAL CANNABIS REGULATIONS. Mayor Griego announced that Council received, very late this afternoon, expressing concerns about this proposed ordinance. He is asking for changes to be made to the ordinance. Due to the lateness of this request, it would be best that we postpone this item until the next council meeting. Mayor Griego asked for a motion from Council. APPROVAL: Motion to table item until next council meeting. MOVED: Councilman Ortiz SECONDED: Councilman Romero CARRIED: Motion passed on a vote of 4 (Councilman Romero – yes; Councilman Ortiz – yes; Councilman Munoz – yes; Councilman Jaramillo – yes) FOR AND 0 AGAINST. 4. RESOLUTION 22-01 - 2022 VILLAGE OF LOS LUNAS OPEN MEETINGS ACT RESOLUTION AND COUNCIL MEETING/HOLIDAY SCHEDULE. Mr. Gregory D. Martin presented item four. Greg presented resolution 22-01 Open Meetings Act Resolution and 2022 Council Meeting and Holiday Schedule for approval. Mayor Griego asked Council if they had any questions – there were none. Mayor Griego asked for a motion from Council. APPROVAL: Motion to approve resolution 22-01. MOVED: Councilman Jaramillo SECONDED: Councilman Munoz CARRIED: Motion passed on a vote of 4 (Councilman Romero – yes; Councilman Ortiz – yes; Councilman Munoz – yes; Councilman Jaramillo – yes) FOR AND 0 AGAINST. Michael Jaramillo presented items 5 thru 9 altogether, but will be approved separately. 5. RESOLUTION 21-23 – SUBMIT NOTICE OF 2022 LGTPF GRANT FUNDING ACCEPTANCE. Mr. Michael Jaramillo presented items five thru nine. Michael submitted applications for some State money – he asked Molzen to submit five applications. All five applications were accepted totaling about $3.8 million dollars and our match is only 5%. The first resolution is for Carson Drive for $1.2 million; the second is for Gensen Drive for $475,000; the third is for North Los Lentes for $570,000; the fourth is for Castillo Street for $570,000; and the fifth is for Lambros Loop for $522,000. There’s an expiration of 2025, which gives him some time. Council was very excited about the funding of the projects. These resolutions are for the acceptance of the funding. Mayor Griego asked Council if they had any questions – there were none. Mayor Griego asked for a motion from Council. APPROVAL: Motion to approve resolution 21-23. MOVED: Councilman Jaramillo SECONDED: Councilman Munoz CARRIED: Motion passed on a vote of 4 (Councilman Romero – yes; Councilman Ortiz – yes; Councilman Munoz – yes; Councilman Jaramillo – yes) FOR AND 0 AGAINST. 6. RESOLUTION 21-24 – SUBMIT NOTICE OF 2022 LGTPF GRANT FUNDING ACCEPTANCE. Mayor Griego asked for a motion from Council. APPROVAL: Motion to approve resolution 21-24. MOVED: Councilman Munoz SECONDED: Councilman Ortiz CARRIED: Motion passed on a vote of 4 (Councilman Romero – yes; Councilman Ortiz – yes; Councilman Munoz – yes; Councilman Jaramillo – yes) FOR AND 0 AGAINST. 7. RESOLUTION 21-25 – SUBMIT NOTICE OF 2022 LGTPF GRANT FUNDING ACCEPTANCE. Mayor Griego asked for a motion from Council. APPROVAL: Motion to approve resolution 21-25. MOVED: Councilman Ortiz SECONDED: Councilman Jaramillo CARRIED: Motion passed on a vote of 4 (Councilman Romero – yes; Councilman Ortiz – yes; Councilman Munoz – yes; Councilman Jaramillo – yes) FOR AND 0 AGAINST. 8. RESOLUTION 21-26 – SUBMIT NOTICE OF 2022 LGTPF GRANT FUNDING ACCEPTANCE. Mayor Griego asked for a motion from Council. APPROVAL: Motion to approve resolution 21-26. MOVED: Councilman Jaramillo SECONDED: Councilman Romero CARRIED: Motion passed on a vote of 4 (Councilman Romero – yes; Councilman Ortiz – yes; Councilman Munoz – yes; Councilman Jaramillo – yes) FOR AND 0 AGAINST. 9. RESOLUTION 21-27 – SUBMIT NOTICE OF 2022 LGTPF GRANT FUNDING ACCEPTANCE. Mayor Griego asked for a motion from Council. APPROVAL: Motion to approve resolution 21-27. MOVED: Councilman Jaramillo SECONDED: Councilman Ortiz CARRIED: Motion passed on a vote of 4 (Councilman Romero – yes; Councilman Ortiz – yes; Councilman Munoz – yes; Councilman Jaramillo – yes) FOR AND 0 AGAINST. 10. RESOLUTION 21-28 – STATE HOMELAND SECURITY GRANT APPLICATION. Fire Chief John Gabaldon presented item ten. The Homeland Security Grant has normally been handled by the Valencia County Emergency Manager. The Department of Homeland Security has asked that each emergency management program submit their own grant. This is a 100% reimbursable grant. The Police Department is requesting $360,000.00 for a Bearcat vehicle, $15,000.00 for a bomb dog, and $12,000.00 for uniforms. Also requesting $360,000.00 to purchase three light towers for the Office of Emergency Management – these lights will be used for emergency situations and public events around the Village. Mayor Griego asked if they had trailers (lights). John replied, yes. Mayor Griego asked for a motion from Council. APPROVAL: Motion to approve resolution 21-28. MOVED: Councilman Romero SECONDED: Councilman Ortiz CARRIED: Motion passed on a vote of 4 (Councilman Romero – yes; Councilman Ortiz – yes; Councilman Munoz – yes; Councilman Jaramillo – yes) FOR AND 0 AGAINST. 11. MINUTES. Mayor Griego asked if there were corrections to the council minutes of October 7, 2021 Council Meeting – there were none. MOTION: Motion to approve. MOVED: Councilman Ortiz SECONDED: Councilman Munoz CARRIED: Motion passed on a vote of 4 (Councilman Romero – yes; Councilman Ortiz – yes; Councilman Munoz – yes; Councilman Jaramillo - yes) FOR AND 0 AGAINST. 12. ADJOURNMENT. Council meeting adjourned at 7:25PM. _____________________________________________ _____________________________________________ Gregory D. Martin, Village Administrator Charles Griego, Mayor

Agenda

VILLAGE OF LOS LUNAS REGULAR COUNCIL MEETING AGENDA THURSDAY, OCTOBER 21, 2021- 7:00 PM COUNCIL CHAMBERS - 660 MAIN STREET LOS LUNAS, NM 87031 ATTENTION: While we are in compliance and following NMDOH guidelines - we are now conducting council meetings in the Council Chambers located in the Administration Building. We are also streaming our meetings live via Webex. You may connect with codes that are available on our website (www.loslunasnm.gov) and/or https://www.loslunasnm.gov/meeting. Please note: Social distancing will still be practiced – facemasks are required for everyone in attendance. PLEASE TURN OFF OR MUTE ALL ELECTRONIC DEVICES DURING MEETING YOUR COOPERATION IS APPRECIATED • CALL MEETING TO ORDER. • PLEDGE OF ALLEGIANCE. • APPROVAL OF AGENDA. • PUBLIC INPUT FORUM. ERIN CALLAHAN 1. EASEMENT VACATION APPROVAL FOR SUBD: LAND OF ERNEST & SUNDAY CORDOVA TRACT: B1B1 .50 AC B-5-28 2001 REV. TAB 1. ACTION REQUESTED OF COUNCIL: (REMOVE FROM TABLED STATUS – 10/7/21) Hold public hearing. Approve or disapprove. BACKGROUND AND RATIONALE: The Mariano Chavez Family Partnership has requested plat vacation approval for a 10’ public utility easement at Subd: Land of Ernest & Sunday Cordova Tract: B1B1 .50 AC B-5-28 2001 Rev. The property is located south of Sichler Rd SW and west of Amistad Rd SW. ERIN CALLAHAN 2. INFRASTURCTURE ACCEPTANCE FOR VALLECITO PHASE 1. TAB 2. ACTION REQUESTED OF COUNCIL: Approve or Disapprove. BACKGROUND AND RATIONALE: Development Managing Consultants, acting agent for Sivage Community Development LLC, has requested infrastructure acceptance for maintenance for Vallecito Phase 1 in the Fiesta Area Plan. The property is located north of Main St along Los Cerritos Rd NW. ERIN CALLAHAN 3. ORDINANCE 461 – RECREATIONAL CANNABIS REGULATIONS. TAB 3. ACTION REQUESTED OF COUNCIL: Hold public hearing. Approve or disapprove. BACKGROUND AND RATIONALE: Community Development held a Council Workshop on August 19, 2021, and presented at the September 15, 2021, Village Council meeting to discuss local cannabis regulations permitting residential and commercial cannabis activity. This agenda item is to establish a local recreational cannabis ordinance developed through the previous meetings with Mayor and Council. GREGORY D. MARTIN 4. RESOLUTION 22-01 - 2022 VILLAGE OF LOS LUNAS OPEN MEETINGS ACT RESOLUTION AND COUNCIL MEETING/HOLIDAY SCHEDULE. TAB 4. ACTION REQUESTED OF COUNCIL: Approve or disapprove. BACKGROUND AND RATIONALE: Pursuant to the Open Meetings Act, NMSA 1978, staff are seeking Council approval to adopt the 2022 Open Meetings Act Resolution for the Village of Los Lunas. MICHAEL JARAMILLO 5. RESOLUTION 21-23 – SUBMIT NOTICE OF 2022 LGTPF GRANT FUNDING ACCEPTANCE. TAB 5. ACTION REQUESTED OF COUNCIL: Approve or disapprove. BACKGROUND AND RATIONALE: The Village of Los Lunas responded to an invitation by submitting a project application formally known as the 2022 Local Government Transportation Project Fund (LGTPF) to the New Mexico Highway and Transportation Department, District 3, Albuquerque, New Mexico. The Village of Los Lunas has agreed to provide matching funds at a percentage of 5% of the total cost of the project. The scope of work is Carson Drive: Full Depth Reclamation to include new pedestrian/bike facilities, onsite storm mitigation, street lighting, and utility improvements. The Village of Los Lunas supports this project (CN: HW2LP30015) and desires to receive funding in the amount of $1,282,500.00 with a Village 5% match $67,500.00. MICHAEL JARAMILLO 6. RESOLUTION 21-24 – SUBMIT NOTICE OF 2022 LGTPF GRANT FUNDING ACCEPTANCE. TAB 6. ACTION REQUESTED OF COUNCIL: Approve or disapprove. BACKGROUND AND RATIONALE: The Village of Los Lunas responded to an invitation by submitting a project application formally known as the 2022 Local Government Transportation Project Fund (LGTPF) to the New Mexico Highway and Transportation Department, District 3, Albuquerque, New Mexico. The Village of Los Lunas has agreed to provide matching funds at a percentage of 5% of the total cost of the project. The scope of work is Gensen Drive: Full Depth Reclamation to include new pedestrian/bike facilities, onsite storm mitigation, street lighting, and utility improvements. The Village of Los Lunas supports this project (CN: HW2LP30017) and desires to receive funding in the amount of $475,000 with a Village 5% match of $25,000. MICHAEL JARAMILLO 7. RESOLUTION 21-25 – SUBMIT NOTICE OF 2022 LGTPF GRANT FUNDING ACCEPTANCE. TAB 7. ACTION REQUESTED OF COUNCIL: Approve or disapprove. BACKGROUND AND RATIONALE: The Village of Los Lunas responded to an invitation by submitting a project application formally known as the 2022 Local Government Transportation Project Fund (LGTPF) to the New Mexico Highway and Transportation Department, District 3, Albuquerque, New Mexico. The Village of Los Lunas has agreed to provide matching funds at a percentage of 5% of the total cost of the project. The scope of work is North Los Lentes Road: Full Depth Reclamation to include new pedestrian/bike facilities, onsite storm mitigation, street lighting, and utility improvements. The Village of Los Lunas supports this project (CN: HW2LP30020) and desires to receive funding in the amount of $570,000 with a Village 5% match of $30,000. MICHAEL JARAMILLO 8. RESOLUTION 21-26 – SUBMIT NOTICE OF 2022 LGTPF GRANT FUNDING ACCEPTANCE. TAB 8. ACTION REQUESTED OF COUNCIL: Approve or disapprove. BACKGROUND AND RATIONALE: The Village of Los Lunas responded to an invitation by submitting a project application formally known as the 2022 Local Government Transportation Project Fund (LGTPF) to the New Mexico Highway and Transportation Department, District 3, Albuquerque, New Mexico. The Village of Los Lunas has agreed to provide matching funds at a percentage of 5% of the total cost of the project. The scope of work is Castillo Street: Full Depth Reclamation to include new pedestrian/bike facilities, onsite storm mitigation, street lighting, and utility improvements. The Village of Los Lunas supports this project (CN: HW2LP30016) and desires to receive funding in the amount of $570,000 with a Village 5% match of $30,000. MICHAEL JARAMILLO 9. RESOLUTION 21-27 – SUBMIT NOTICE OF 2022 LGTPF GRANT FUNDING ACCEPTANCE. TAB 9. ACTION REQUESTED OF COUNCIL: Approve or disapprove. BACKGROUND AND RATIONALE: The Village of Los Lunas responded to an invitation by submitting a project application formally known as the 2022 Local Government Transportation Project Fund (LGTPF) to the New Mexico Highway and Transportation Department, District 3, Albuquerque, New Mexico. The Village of Los Lunas has agreed to provide matching funds at a percentage of 5% of the total cost of the project. The scope of work is Lambros Loop: Full Depth Reclamation to include new pedestrian/bike facilities, onsite storm mitigation, street lighting, and utility improvements. The Village of Los Lunas supports this project (HW2LP30018) and desires to receive funding in the amount of $522,000 with a Village 5% match of $27,500. JOHN GABALDON 10. RESOLUTION 21-28 – STATE HOMELAND SECURITY GRANT APPLICATION. TAB 10. ACTION REQUESTED OF COUNCIL: Approve or disapprove. BACKGROUND AND RATIONALE: The Homeland Security Grant Program (SHSGP) is a 100 percent reimbursable grant. The Village has been successful in receiving SHSGP money in the past, however historically this grant had to be processed through the Valencia County Emergency Manager. This year, the Department of Homeland Security and Emergency Management requested that each emergency management program submit for the grant on their own. This year to benefit the Police Department SWAT we are requesting $360,000.00 for a Bearcat vehicle, $15,000.00 for a bomb dog, and $12,000.00 for uniforms. We are also requesting $45,000.00 to purchase three light towers for the Office of Emergency Management to be utilized as needed during public events and/or emergency situations around the Village. 11. APPROVAL OF MINUTES. TAB 11. a) Minutes from October 7, 2021, Council Meeting. 12. ADJOURNMENT. If you are an individual with a disability who is in need of a reader, amplifier, qualified sign language interpreter, or any other form of auxiliary aid or service to attend or participate in the hearing or meeting, please contact the Deputy Clerk five (5) days prior to council meeting at 839-3840.

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